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com-v3-swap-portal-gateway.cloud

简要

com-v3-swap-portal-gateway.cloud:冒充 MetaMask,PhishDestroy 于 2026-10-14 检测到。风险:关键(85/100)。注册商:Web Commerce Communica…。状态:最后已知的活跃状态。托管:TRELLIAN-AS-AP - Trellian Pty. Limited, AU。PhishDestroy 已发送1 份滥用举报。VirusTotal:5/92 个引擎标记。已列入 Spamhaus DBL。请勿输入登录凭据,也不要连接钱包。

“com-v3-swap-portal-gateway.cloud”

注册商
Web Commerce Communica…
Resolved IP
103.224.182.189
Registered
2025年10月12日
PhishDestroy assessment 关键
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
病毒检测总数:5/92 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项:2 自动品牌标签:MetaMask
2026年10月14日 1 Report Sent
API
该域名已被标记为恶意域名
安全引擎报告检测:5。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@trellian.com. The latest stored availability evidence still shows the domain reachable; 7 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
7 days
已发送举报
1
Latest case ID
PD-20261014-37DADC
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
页面快照
打开图库
域名年龄
已发送举报
查看时间线
报告概览

冒充 MetaMask: com-v3-swap-portal-gateway.cloud — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 5/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft…

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

来源证据VirusTotal 5 / 92 7 sources

VirusTotal

5 / 92 engine detections

打开报告

Spamhaus DBL

DBL_PHISH

Google Safe Browsing

无威胁标记

打开报告

结果反映各来源的采集时间。零检出不代表安全。OTX 引用为社区发布的内容。

Analysis

关键
VirusTotal
5 / 92
页面快照
5

PhishDestroy threat report

Overview

com-v3-swap-portal-gateway.cloud is an impersonation phishing page built to look like the official gateway to a v3 decentralized swap protocol. The "com-" prefix and the "v3-swap" wording are there to pass a quick glance from traders hunting for a swap interface. PhishDestroy first flagged it on 2026-10-14. The site was still online and serving content when last checked on 2026-10-19.

How the scam works

The page title is just the domain name, so the bait is the address itself rather than a polished brand banner. Fake swap portals like this typically show a familiar trading screen and ask the visitor to connect a wallet to swap, claim or migrate tokens. The real action is a transaction or signature request that grants the operator spending rights over the victim's tokens. Once that is approved, assets can be moved out without any further prompt, and on-chain transfers cannot be reversed.

Evidence

Wallet-focused defenders have already acted: MetaMask and SEAL both list the domain alongside PhishDestroy, which means wallet users on those protections should see a warning. Spamhaus lists it in its domain blocklist under the phishing category (DBL_PHISH). On VirusTotal only 5 of 92 engines flagged it as of 2026-10-18: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft and SOCRadar. That coverage is thin, so most general antivirus and browser filters will still let the page load.

Infrastructure

The domain was registered on 2025-10-12 through Web Commerce Communications Ltd., about a year before it surfaced as a live phishing page. A domain held that long before use can slip past filters that focus on newly registered names. It resolves to an address on the Trellian Pty. Limited network, which is geolocated to the US. A free Let's Encrypt certificate gives it the padlock icon, and that padlock says nothing about who runs the site.

What to do

If you connected a wallet here, use a token-approval checker to revoke every permission you granted from that session, then move remaining funds to a fresh wallet. If you typed a seed phrase or private key into the site, treat that wallet as compromised and empty it immediately. Reach swap protocols only through bookmarks or verified sources, never through links or search ads. Security teams should block the domain at DNS and proxy level and add it to wallet and email filtering, since most antivirus engines do not yet cover it.

已采集的来源详情

已存档的页面、网络和扫描器观测结果,按来源和观测时间分组。

URLScan · 2026-10-14T19:43:27Z

观察到: · Retrieved:

Uuid
01a13bf0-d61f-777f-8120-e9db43fdb956
Final url
https://com-v3-swap-portal-gateway.cloud/
状态
200
已重定向
https-only
Redirects
[
    {
        "to": "https://com-v3-swap-portal-gateway.cloud/",
        "from": "http://com-v3-swap-portal-gateway.cloud/",
        "status": 307
    }
]
Ip
103.224.182.189
Ptr
lb-182-189.above.com
Contacted domains
[
    "assets.abovedomains.com"
]
Contacted IP addresses
[
    "185.111.111.156",
    "103.224.182.189"
]
Asns
[
    "212238",
    "133618"
]
Countries
[
    "DE",
    "US"
]
Linked domains
[
    "webnic.cc"
]
Document hash
1ea86e998e6bb665a1eae92e6709345b077e74a61f5c9b72ea02d9de8b31626e
Tls
{
    "san": [
        "*.5daa51fa-34a3-4f6a-8d36-2315a96a322a.monokini.uk",
        "*.analytics.monokini.uk",
        "*.api.monokini.uk",
        "*.autotask.monokini.uk",
        "*.backup.monokini.uk",
        "*.c45185347.com",
        "*.calendar.monokini.uk",
        "*.correu.monokini.uk",
        "*.d80438832.com",
        "*.dashboard.monokini.uk"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YE2",
    "subject": "monokini.uk",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-11T00:32:30Z",
    "valid_from": "2026-10-13T00:32:31Z"
}
域名年龄(天)
366
Apex age days
366
Tls age days
1
TLS 有效天数
89
Requests
3
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 53,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "Apache",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-10-14T19:35:13Z

观察到: · Retrieved:

Uuid
5059e147-b28d-42c8-9f5e-348065958397
Final url
https://com-v3-swap-portal-gateway.cloud/
状态
200
History
[
    {
        "url": "https://com-v3-swap-portal-gateway.cloud/",
        "status": 200
    }
]
DOM structure hash
f737d713dbf8c2aa26cc80eb4c4bbd657f709164e12199b75b72a4d0c4d8e763
Document hash
9129fb00a1aa49204b9825677e4ea919e4bd09cf7c25c8992602d3c67a7b5677
Radar rank
{
    "bucket": ">200000"
}
DNS 记录
[
    {
        "name": "com-v3-swap-portal-gateway.cloud",
        "type": "A",
        "value": "103.224.182.189"
    }
]
DNSSEC 有效
false
Ip
103.224.182.189
注册记录
{
    "registrar": "Web Commerce Communications Ltd.",
    "created": "2025-10-12T17:15:58Z",
    "updated": "2026-10-12T17:16:26Z",
    "expires": "2027-10-12T17:15:58Z",
    "nameservers": [
        "ns100.webnic.cc",
        "ns101.webnic.cc"
    ]
}
VirusTotal · 2026-10-19T05:11:02Z

观察到: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 56,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 36
}
Reputation
0
Tags
[
    "dga"
]
创建
2025-10-12T00:00:00Z
Updated
2025-12-22T00:00:00Z
首次发现
2025-10-13T06:42:46Z
DNS 记录
[
    {
        "ttl": 21600,
        "type": "A",
        "value": "103.224.182.189"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "hostmaster.com-v3-swap-portal-gateway.cloud",
        "value": "com-v3-swap-portal-gateway.cloud"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "synth-ip-c0a86410.com-v3-swap-portal-gateway.cloud"
    }
]
Dns at
2026-10-19T05:22:32Z
Jarm
28d28d28d00028d00042d42d00000051af7d8070a18e002eaaedf620fa118c
Certificate
{
    "san": [
        "*.5daa51fa-34a3-4f6a-8d36-2315a96a322a.monokini.uk",
        "*.analytics.monokini.uk",
        "*.api.monokini.uk",
        "*.autotask.monokini.uk",
        "*.backup.monokini.uk",
        "*.c45185347.com",
        "*.calendar.monokini.uk",
        "*.correu.monokini.uk",
        "*.d80438832.com",
        "*.dashboard.monokini.uk"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "62ab0c66976af8bdd911c07cbfce5ca2fa8",
    "sha256": "1c04b596ea85ce687def21bbd4b1d8143c7062d6115317233d3dbc48f7d528d0",
    "subject": "monokini.uk",
    "valid_to": "2027-01-11T00:32:30Z",
    "valid_from": "2026-10-13T00:32:31Z"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "expiration": "2026-10-11T16:00:00Z",
        "last changed": "2025-10-12T16:00:00Z",
        "registration": "2025-10-12T16:00:00Z",
        "last update of RDAP database": "2025-10-11T17:00:00Z"
    },
    "registrar": "WebNIC",
    "registrar_iana_id": "460"
}

关于 com-v3-swap-portal-gateway.cloud 的问题

com-v3-swap-portal-gateway.cloud 是正规网站吗?

不是。PhishDestroy 将 com-v3-swap-portal-gateway.cloud 归类为“冒充 MetaMask”(风险:关键,85/100),首次检测于 2026-10-14。VirusTotal:5/92 个引擎标记。已列入 Spamhaus DBL。请将该网站视为不安全。

在 com-v3-swap-portal-gateway.cloud 连接钱包安全吗?

不安全。请勿在 com-v3-swap-portal-gateway.cloud 连接钱包、签署消息或批准代币。钓鱼网站会请求授权(approve、setApprovalForAll、Permit2),让运营者转走你的资产,而已确认的交易无法撤销。

如果我使用过 com-v3-swap-portal-gateway.cloud,该怎么办?

更改你在该网站输入过的所有密码,并开启双重验证。如果你连接过钱包或签署过任何内容,请撤销授权,并将剩余资金转到新钱包;切勿透露助记词。分步指南:紧急处理指南。

延伸阅读

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 已列入 查看来源
PhishDestroy PhishDestroy list 查看来源
SEAL 已列入 查看来源

最近检查

已保存的截图 · 5 张截图

Observed page title
com-v3-swap-portal-gateway.cloud
TLS 证书
颁发者 Let's Encrypt / YE2 · 存储的有效期将在 80 天后结束

域名详情

域名
URLScan verdict 分析完成 score 0 report ↗
IP 信誉 abuse score 8/100 5 reports PhishingBad Web BotWeb App Attack checked 2026年10月14日
注册商 Web Commerce Communica… MY(MY)
注册信息创建 2025年10月12日 — Expires 2027年10月12日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月14日
DOM Analysisanalyzed 2026年10月15日score 85/100
Submitted URLhttp://com-v3-swap-portal-gateway.cloud/
Favicon Hash
案件 ID
ICANN OVERSIGHT

认证和 RAA 背景

注册商认证与 DNS 滥用处置义务

对于该 gTLD,上述注册商依据 ICANN 认证协议运营。以下链接提供官方收费标准及现行的 DNS 滥用合规指南。

认证资格只是一份合同,并非安全认证。

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft 不会自动发送任何内容。

网络 & 证书

已存档技术证据

网络 & DNS

Resolved IP
103.224.182.189
网络 ASN
AS133618
Organization
Trellian Pty. Limited
Observed location
San Diego, US
Server header
Apache

域名服务器 3

  • ns100.webnic.cc
  • ns101.webnic.cc
  • synth-ip-c0a86410.com-v3-swap-portal-gateway.cloud

位置信息描述的是 IP 网络。

TLS 证书

Issuer
Let's Encrypt / YE2
生效时间
2026-10-13 00:32:31
到期时间
2027-01-11 00:32:30
Hostname coverage
证书主机名不匹配
Validity
在存档的有效期内
Collection time
2026-10-14 22:02:07 UTC
采集来源
PhishDestroy collector
证书指纹1c04b596ea85ce687def21bbd4b1d8143c7062d6115317233d3dbc48f7d528d0
证书名称 · 42 个 SAN
  • butup.me
  • c45185347.com
  • casaartura.com
  • china-bohan.com
  • com-auth-apps-beta-swap.cloud
  • crypto-pay.sbs
  • d80438832.com
  • daviton.sbs
  • demyst.com.sg
  • denvero.net
  • eandentertainment.co
  • englin.com.cn
  • kifayahbazar.com
  • linkedware.xyz
  • magnitola.cfd
  • meetushealth.com
  • metacalculate.com
  • methsstreams.gs
  • monokini.uk
  • nfsmn.vip
  • orbetthotels.com
  • pforp.net
  • stdhy.com
  • truescaleformedge.info
  • ventre.net
  • vwvo.com
  • w13725593.com
  • welcome-back.cyou
  • www.butup.me
  • www.casaartura.com
  • www.china-bohan.com
  • www.com-auth-apps-beta-swap.cloud
  • www.com-v3-swap-portal-gateway.cloud
  • www.crypto-pay.sbs
  • www.daviton.sbs
  • www.demyst.com.sg
  • www.denvero.net
  • www.eandentertainment.co
  • www.englin.com.cn
  • www.kifayahbazar.com
  • www.magnitola.cfd
  • www.stdhy.com

已保存的证书元数据。未带时区的证书日期按存档原样显示。传输加密并不能证明该网站值得信任。

Latest Classified Outcome 2026-10-22 10:00:31 UTC

Primary outcome 内容在线 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 内容在线 Ordinary HTTP content served 90% 2026-10-22 10:00:31 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-22 10:00:31 UTC last content: 2026-10-22 10:00:31 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.com-v3-swap-portal-gateway.cloudDomain record

The original observation time is not recorded for these hostnames.

技术 · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

5 / 92 安全供应商标记了该域
在 VT 上查看
最近分析时间 上一份存档快照: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
查看存档
网站性能分析

Google PageSpeed Insights — 移动端性能审核: com-v3-swap-portal-gateway.cloud · checked Oct 14, 2026

94
Good
Performance
FCP
0.78s
首次内容绘制
LCP
1.55s
Largest Contentful Paint
CLS
0.145
Cumulative Layout Shift
TBT
77ms
Total Blocking Time
SI
2.52s
Speed Index
数据来源: Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
已存档快照证据 1 snapshot

由本地采集流程保留的带时间戳的响应元数据。以下各项数值均对应所显示的存档时间。

Archived HTTP response HTTP 200
Requested URL: http://com-v3-swap-portal-gateway.cloud/
Final URL: https://com-v3-swap-portal-gateway.cloud/
响应
HTTP 200
HTML body
27.1 KB
Compressed
7.8 KB
Links
1 internal · 0 external
Detected technologies
apache
Selected response headers
Server: Apache
Content-Encoding: gzip
Content-Type: text/html; charset=UTF-8
HSTS:未观测到 DNSSEC:未观测到 WAF / firewall: not observed 伪装标记:未观测到
Saved response-header values · 8
accept-ch
Sec-CH-Save-Data, Sec-CH-DPR, Sec-CH-Width, Sec-CH-Viewport-Width, Sec-CH-Viewport-Height, Sec-CH-Device-Memory, Sec-CH-RTT, Sec-CH-Downlink, Sec-CH-ECT, Sec-CH-Prefers-Color-Scheme, Sec-CH-UA-Arch, Sec-CH-UA-Bitness, Sec-CH-UA-Full-Version
Connection
close
Content-Encoding
gzip
Content-Length
7994
Content-Type
text/html; charset=UTF-8
Date
Wed, 14 Oct 2026 19:35:19 GMT
Server
Apache
Vary
Accept-Encoding

由采集器保留的数值;较长的值可能在采集时被截短。

Registration & observation details3

Availability observations

最近一次可访问观测
最近一次内容观测
Estimate basis
Currently reachable

估算时间描述的是一个观测时间窗口。它并不能证明注册商采取了措施,也不代表网站变为不可访问的确切时刻。

已存档的观测历史10

由监测程序和来源采集器保留的带日期变更记录。最新观测排在最前;来源状态并不能证明站点已被下架。

  1. 可用性监测 · 记录状态

    未知→live_content

    content_served

  2. 可用性监测 · 记录状态

    未知→live_content

    content_served

  3. 可用性监测 · 记录状态

    未知→live_content

    content_served

  4. 可用性监测 · 记录状态

    未知→live_content

    content_served

  5. 可用性监测 · 记录状态

    未知→live_content

    content_served

Earlier observations 5
  1. 可用性监测 · 记录状态

    live_content→redirected

    http_redirect

  2. 可用性监测 · 记录状态

    redirected→live_content

    content_served

  3. 可用性监测 · 记录状态

    live_content→redirected

    http_redirect

  4. 可用性监测 · 记录状态

    未知→live_content

    content_served

  5. 可用性监测 · 记录状态

    未知→live_content

    content_served

已记录的活动

5 entries
  1. Google Safe Browsing

    无威胁标记

    查看来源
  2. VirusTotal

    5/92 engine detections

    查看来源
  3. 已发送滥用举报

    PD-20261014-37DADC

    abuse@trellian.com
  4. URLScan

    Page captured

    查看来源
  5. 已添加至 PhishDestroy

    com-v3-swap-portal-gateway.cloud

    查看来源

仿冒域名

已存储 79 个仿冒域名

显示全部(67)
metasmask.io insertion 内部报告 metramask.io insertion 内部报告 mewtamask.io insertion 内部报告 mmetamask.io homoglyph 内部报告 mtamask.io omission 内部报告 mwetamask.io insertion 内部报告 nmetamask.io homoglyph 内部报告 metamark.io bitsquatting 内部报告 metamaskj.io addition 内部报告 metammask.io homoglyph 内部报告 metamnask.io homoglyph 内部报告 emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

伪装检测

比较浏览器与爬虫各自收到的内容,并检查是否存在 Keitaro 流量分发。

com-v3-swap-portal-gateway.cloud

证据与外部报告

已提交证据快照
Sent: 台账记录: 1 Case ID: PD-20261014-37DADC Recipient: abuse@trellian.com
PDF notice generated
深度分析
Help & reporting

您是否受到本网站的影响?

5 个证据信号组已关联 1 条已存档通知记录 最后已知的活跃状态
如果凭据已泄露,请立即报告。 切勿理会声称可追回资金的诈骗者。

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

Official reporting routes

警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident

针对受害者的建议与指导

请根据您提供过的信息选择相应的步骤。请将本报告的副本与您自己的记录一并保存。

我应该立即采取什么措施?

紧急

停止使用可疑网站。请通过官方应用或您已信任的网址访问真正的服务。

  • 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息?

联邦调查局(FBI)指南

请将原始邮件、收据、消息和截图保存在安全的地方。基于事实的时间线有助于受理机构了解事件经过。 IC3 evidence guidance ↗

  • 付款记录 — 如果已付款,请保存收据、金额、日期、支付服务商和收款方信息。
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 com-v3-swap-portal-gateway.cloud)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。

我应该向哪里举报这起诈骗?

  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
  • Your bank or payment provider — 如果资金或银行卡信息已泄露,请通过官方联系方式尽快联系其反欺诈团队。
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

举报并不能保证追回损失或启动调查,但及时、准确的交易数据可以帮助执法机构和服务提供商追踪事件。

How do phishing scams typically work?

  • 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
  • 退款诈骗 — 诈骗者冒充资金追回机构并索要预付费用。在独立核实服务方之前,切勿分享助记词或付款
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉

将来我该如何保护自己?

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议
关于本报告来源、观测日期与更正

本报告汇总了已保存的页面快照、注册与网络记录、扫描器结果以及 PhishDestroy 举报历史。每个来源均保留各自的观测日期。打开来源报告即可查看原始结果。

AI 辅助分析的撰写时间: 。该分析描述的是当时可获得的证据;之后的来源核查结果可能有所变化。

快照记录的是当时显示的内容。扫描器结果记录的是该服务商在检查时的评估。有效证书或零检出结果都不能保证安全。

嵌入此报告附带证据链接的紧凑型小组件
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/com-v3-swap-portal-gateway.cloud"
  title="PhishDestroy threat report for com-v3-swap-portal-gateway.cloud"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>